ADMIRAL SYNDICATE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ADMIRAL SYNDICATE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ADMIRAL SYNDICATE LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03848336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADMIRAL SYNDICATE LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03848336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADMIRAL SYNDICATE LIMITED - CARDIFF
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY ADMIRAL
CARDIFF
CF10 2EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 1999-09-28 | CURRENT |
| GERAINT ALLAN JONES | Jun 1976 | Welsh | Director | 2016-05-23 | CURRENT |
| DANIEL JOHN CAUNT | Secretary | 2022-09-12 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-21 UNTIL 1999-09-21 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-09-21 UNTIL 1999-09-28 | RESIGNED | |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-09-21 UNTIL 1999-09-28 | RESIGNED | ||
| MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 1999-09-28 UNTIL 2006-09-04 | RESIGNED |
| MR HENRY ALLAN ENGELHARDT | Jan 1958 | American | Director | 1999-09-28 UNTIL 2016-05-23 | RESIGNED |
| MARK ROBERT WATERS | British | Secretary | 2008-10-16 UNTIL 2022-09-12 | RESIGNED | |
| MR STUART DAVID CLARKE | Sep 1965 | British | Secretary | 1999-09-28 UNTIL 2008-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admiral Group Plc | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |